PCD PC&TC 2008-10-21 to 23 F2F
Meeting Objectives
- The PCD needs to evaluate profile proposals for Cycle 4 (2009/2010) development. These meetings will provide opportunity for the Planning Committee to review brief / detailed profile proposals, discuss these jointly with the Technical Committee, and for the Technical Committee to assess development difficulty.
- The output from these F2F meetings will be a vote by 2008.10.31 establishing the Cycle 4 PCD Work Plan.
- NOTE: Profile & White Paper proposal submission deadline: 2008.10.15
Preliminary Schedule
Date Hours Committees Topics 2008.10.21 08:00 - 17:00 Planning Committee - Review & Approve Agenda
- ...
- HIMSS '09 Showcase Scenario Discussion
2008.10.22 08:00 - 12:00 Planning & Technical Committees ... 2008.10.22 13:00 - 17:00 Technical Committee ... 2008.10.23 08:00 - 12:00 Technical Committee ...
NOTE: The DPI Working Group is scheduling a follow-on meeting Thursday afternoon & all day Friday. Friday may be at a different venue to facilitate participation by additional experts.
Location Information
- Technology in Medicine, Inc.
- 325 Hopping Brook Road
- Holliston, MA 01746
- (508) 893-9500
More detailed location information is available on the TiM web site.
Preliminary Agenda Topics
Agenda Suggestions Welcome; please add them here...
The following are not in schedule order
PC
- Cochair elections - close nominations, send ballot
- Review PCD Charter, Mission, key value propositions, etc.
- PC: Review and approval of the Technical Framework, volume 1. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings. It will also address the TF reorganization into 3 volumes.
- PC: Purchasing guide for user organizations interested in PCD adoption
- PC: Showcase Vendor Display Policy
PC/TC Joint
- PC & TC: Discussion of the Brief/Detailed Profile Proposals:
- - DEC Extension (incl. SPD predicates, v2.6 baseline, mandatory RTM conformance)
- - ACM Extension
- - PIV Extension
- - RTM Extension (factoring in M/D Semantic Arch W/P & Device Specializations)
- - DPI: http://wiki.ihe.net/index.php?title=PCD_Profile_Device_Point-of-Care_Integration_%28DPI%29
- Discussions include...
- - Multi-phased profiles (e.g., DPI-PNP w/ multiple transport & service model options)
- - Transaction Packages (e.g., PnP phases/states)
- - ...
- Discussions include...
- - MEM: <Medical Equipment Management>
- - WCM: http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM
- - DRM: <11073 device to HL7 v3 RIM mapping>
- - COT: <HL7 v3 Clinical Observations Template for medical device data>
- PC & TC: Discussion of White Paper Proposals:
- - Device Point-of-care Integration (DPI)
- - Medical Device Semantic Architecture
- - IHE PCD & Regulatory Considerations
- - IHE, IHE PCD & SoA (incl. HL7 Architecture, HITSP & SDO Summit)
- Break Out Groups
- - Medication Administration (use cases that PIV does NOT address)
- - Rosetta Term "vote off the island" Review
- - ...
- PC, TC: Discussion of HIMSS Showcase Scenario, development of a framework for demonstrating PCD transactions and a proposal to the Showcase Planning Committee indicating PCD’s desired approach.
- PC, TC: PCD Governance Document - with attention to membership in WGs, Intellectual Property Issues, risks to IHE
- PC, TC: 2008 Stakeholder Survey
- PC, TC: HITSP / AHIC
- - RMON - Public Comment Period - PCD response (esp. w.r.t. Interface #2)
- - AHIC Common Device Connectivity gap update
- Continua Update
TC
- Cochair elections - close nominations, send ballot
- TC: Review and approval of the Technical Framework, volumes 2 & 3. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings.
- NIST Test Tooling Strategies (incl. ICS Generator, RTM Testing, Term Authoring tooling, etc.)
- Review PCD Work Products based on ITI TF Webpages document (Supplements, User Handbooks & White Papers)
- PCD Transaction Registration
- - Review PCD-01 issues and determine whether they shall result in changes to the TF
- - Determine appropriate version of HL7 for the DEC profiles (2.6?)
- - Plan the registration for additional PCD transactions
- RTM Content Review (Breakout?)
- - UoM status resolution ("vote off the island...")
- - Ventilator Terminology Status & Strategy
- PIV TI Review
- - Seek agreement on how to handle error messages
- - Update or review suggestions for changes to profile PCD_PIV_Change_Proposals
- IHE.net web & wiki review
- - Top level wiki pages review
- - Supplement Page Support
- - Minutes pages (agenda vs. minutes, see DCC wiki page approach)
- Supplement Process for Cycle 4 (review wiki use, document templates, etc)
- Recruitment to ...
- - Increase involvement of end users / provider organizations
- - Participation in existing supplements (e.g., SPD & ACM (AC / AA), etc.) - what are the blockers?
- - Expand vendor participation
Attachments / Materials
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Minutes Tuesday Morning, October 21
Planning Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Monday Afternoon, April 21
Planning Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Wednesday A.M., October 22
Planning & Technical Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Wednesday P.M., October 22
Technical Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Thursday A.M., October 23
Technical Committee Meeting Continued
Attending
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Discussions
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Action Items Summarized
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Next Meeting
The next meetings are: Joint Planning and Technical Committee Webex meeting, November 5 at the usual time, 11 am EDT: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-11-05_Webex The Technical Committee will meet November 5 PCD TC 2008-11-12 Webex The Planning Committee will meet November 12 PCD PC 2008-11-19 Webex
These minutes were approved by _____________